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efta-efta02091712DOJ Data Set 10Correspondence

EFTA Document EFTA02091712

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DOJ Data Set 10
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efta-efta02091712
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: merwin dela crulm_delacruz613@yahoo.com] From: Sent Wed 10/29/2014 9:29:35 PM Subject Re: Order to Arrive the House TODAY! Merwin says it was done? Sent from my iPhone On Oct 29, 2014, at 5:11 PM, wrote: Ejojo s gmail msg was mess up so will work out it tom maybe Sent from my iPhonc On Oct 29, 2014, at 2:09 PM, wrote: Hi Merwin, Jojo and...All Heart is sending the stethoscope we ordered for Dr. Merrell to the house instead of to Dr. Merrell's office...when this package arrives, can you please open the box and then Jojo, please take the wrapped gift to Dr. Merrell's office... Dr. Merrell et (between Park & Madison) Suite 1B Please let me know once this is all accomplished....1fJojo is driving Olivier around, can Leo please take the gift? Thanks, Begin forwarded message: From: <customerservicetWAllHeart.com> Subject: Your AliHeart order Date: October 27 2014 at 9:32:33 PM EDT To: Thank you for your recent order from AllHeart. We appreciate your business! We have processed your order number . The latest status is updated below. If you have any questions regarding your order, please go to: http://status.allheart.com/orderstatus/ Sincerely, PROT2 PROT0 AllHeart Invoice Number: 363007329 PACKAGE ID II SHIP METHOD NUMBER 3630073290101 FED GRD HOME Invoice Date: 10/27/14 Ship Date : 10/27/14 TRACKING 911978374241039 PRODUCT NUMBER/ DESCRIPTION SHIP TO (SEE QUANTITY BELOW) ORDERED QUANTITY SHIPPED UNIT PRICE STATUS GW 1 [repeated 3 times] 5.98 SHIPPED GIFT WRAP LITT3100 BK 1 [repeated 3 times] 333.99 SHIPPED LITTMANN 3100 ELECTRONIC SCOPE MISC CHARGE: ENGRAVING 0.00 MISC CHARGE: ENGRAVING 10.99 Merchandise Net: 350.96 Tax Amt: 0.00 Shipping Amt: 0.00 Total Amt: 350.96 Payments: Charge Card Credit Amt: 350.96 Balance: 0.00 ***** ********************** SHIP TO ADDRESS LEGEND Ship To Address (1): JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK NY 10021 KB: 10 0000005409476 996524119 CN: PROT3 PROT1

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincustomerservicetwallheart.com
Emailcrulm_delacruz613@yahoo.com
Phone3007329
Phone3290101
Phone5409476
Phone6524119
Phone8374241039
URLhttp://status.allheart.com/orderstatus

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